DOSSIERS / MANN MADE CORPORATE SERVICES (CYPRUS) LIMITED
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MANN MADE CORPORATE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375489 · HE375489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MANN MADE CORPORATE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE375489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA, Floor 2, Flat 208,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
EAGLE PEAK HOLDINGS LIMITEDShared officer / director · 7 share thisDOCHIANA CONSULTANTS LIMITEDShared officer / director · 7 share thisMEDIA FELLAS LIMITEDShared officer / director · 7 share thisKRANTILIA INVESTMENTS LIMITEDShared officer / director · 7 share thisSEAPEBBLE RECRUITMENT LIMITEDShared officer / director · 7 share thisX.I. XEROS INTERNATIONAL LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAN PETER HOLLINGSWORTHdirector—Cyprus registry
ALAN PETER HOLLINGSWORTHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100